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IncredibleBank

Total Branches in Florida: 1

IncredibleBank is a significant financial presence in Florida. The bank maintains **1** branches across the state, with a total of **$41,411,000** in deposits as of the latest FDIC Summary of Deposits survey. This translates to approximately **$1.78** in deposits per Florida resident and a bank density of about **0.00** branches per 100,000 people. Additionally, with total assets of **$1,978,786,000**, the bank has approximately **$84.82** in assets per Florida resident.

CRA Ratings and Compliance

The Community Reinvestment Act (CRA) rating reflects the bank's record of meeting the credit needs of its community, including low- and moderate-income areas. The ratings are: **Outstanding**, **Satisfactory**, **Needs to Improve**, and **Substantial Noncompliance**.

Last CRA Rating (Overall)

Rating: Satisfactory

Date: Oct 01, 2022

Exam Method: Large Bank Exam (e.g., Large Bank Exam applies to institutions above a certain asset threshold)

Assets at Exam: $1,651,034,000

CRA Trend (History)

**10/01/2022:** Satisfactory

**10/01/2019:** Satisfactory

**11/01/2016:** Satisfactory

**07/01/2014:** Satisfactory

**03/01/2013:** Satisfactory

**09/01/2009:** Satisfactory

**09/01/2006:** Satisfactory

**11/01/2003:** Satisfactory

**10/01/1998:** Satisfactory

**02/01/1995:** Satisfactory

**07/01/1992:** Satisfactory

Institutional Overview

Registration & History

RSSD ID: 163549

Primary Federal Regulator: Federal Deposit Insurance Corporation

FRS Member: No

Existence Date: Dec 08, 1967

Holding Company Status

BHC Status: Not applicable

Insurance & IDs

Primary Insurer: DIF (Deposit Insurance Fund) (Not valid prior to 03/31/2006)

CUSIP ID: N/A (Identifies stocks and debt securities)

LEI: 549300TV5ZED3EINI708 (Unique ID for legal entities engaging in financial transactions)

Corporate Structure and Relationships

Controlled Subsidiaries

These are companies that the main bank **owns or directs**. The listing below shows entities the bank has the power to control (`Controlled`).
If you see **0.00% Equity**, it means the bank controls the subsidiary using a legal tool other than voting stock, such as a management contract or a fiduciary arrangement (See Other Basis Ind).

RIVER VALLEY INV CORP (RSSD: 2125989) - **80.00%** Equity Address: 1130 EAST GRAND AVENUE, ROTHSCHILD, WI 54474
IB INS AGY (RSSD: 4141086) - **100.00%** Equity

Recent Transformations (as Survivor/Successor)

The following shows recent events where this entity (ID\_RSSD Successor) came into existence or continued to exist as a result of an event:

Date	Event Type	Predecessor (Non-Survivor)
Apr 08, 2017	Charter Discontinued (Merger/P&A)	RSSD: 3382967